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Read the Registration Document - Guerbet

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) Attendance fees paid to corporate officersDirectorIn 2012 pursuant to <strong>the</strong> decisionof <strong>the</strong> AGMof 27 May 2012In 2011 pursuant to <strong>the</strong> decisionof <strong>the</strong> AGMof 27 May 2011Jean-Jacques Bertrand € 22,463 € 22,463Marion Barbier € 8,401 -Jacques Biot € 21,463 € 21,463Jacky Boudeville € 8,901 € 21,463Vincent Dagommer € 21,463 € 20,463Olivier <strong>Guerbet</strong> € 21,463 € 21,463Marie-Claire Janailhac-Fritsch € 12,562 -Christian Louvet € 19,963 € 19,963Bernard Massiot € 7,901 € 18,963Nonec) Commitments granted to corporate officers following <strong>the</strong> assumption,changes or termination of functionsd) Stock option and stock purchase option plans• Stock options or stock purchase options granted to executive officers 1 in 2012In 2012, no executive officers were granted stock options or stock purchase options.None• Stock options or stock purchase options exercised by <strong>the</strong> executive officers in2012• Stock options or stock purchase options not exercised by <strong>the</strong> executive officersas of 31 December 2012Yves L’Epine and Bruno Bonnemain held respectively 12,000 and 4,000 stock options not yet exercised at31 December 2012.Pursuant to her departure in 2012, <strong>the</strong> 6,000 options granted to Marie-Christine Garnier on 17 October2011 were cancelled.Fur<strong>the</strong>rmore, as <strong>the</strong> stock option plan set up on 26 July 2005 expired on 26 July 2012, <strong>the</strong> options held byall beneficiaries and including Bruno Bonnemain and Marie-Christine Garnier (2,000 options each) werecancelled.1 Within <strong>the</strong> meaning of executive officers as defined by <strong>the</strong> Law 2001-420 of 15 May 2001 and at 31 December 2012, i.e. <strong>the</strong> ChiefExecutive Officer (Directeur Général), Deputy Chief Executive Officer (Directeur Général Délégué) and <strong>the</strong> Chairman of <strong>the</strong> Board ofDirectors.28

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